Marshall Farmer Limited

Company Name	Marshall Farmer Limited
Company Status	Active
Company Number	01254460
Category	Private Limited Company
Incorporation Date	12 April 1976(48 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr John Keith Boneham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Director Name	Mr Hui Lyu
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2016(40 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Director Name	Peng Wei
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2016(40 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Director Name	Mr Yuqiang Zhang
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	11 March 2019(42 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	Jacobs Building Dalton Airfield Industrial Estate Dalton North Yorkshire YO7 3HE

Secretary Name	Mr Wei Peng
Status	Current
Appointed	11 March 2019(42 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Director Name	Mr Ernest Thomas Farmer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(15 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 September 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Offington Lane Worthing West Sussex BN14 9RG

Director Name	Ms Susan Gay Mayes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(15 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 The Droveway Hove East Sussex BN3 6LF

Secretary Name	Mrs Susan Gay Mayes
Nationality	British
Status	Resigned
Appointed	03 December 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Romney Road Worthing West Sussex BN11 5ES

Secretary Name	Thelma Jean Farmer
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 March 2006)
Role	Secretary
Correspondence Address	33 Offington Lane Worthing West Sussex BN14 9RG

Director Name	Andrew Marshall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(26 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 7-8 Orchard House Winchester Road Hawkhurst Cranbrook Kent TN18 4DQ

Secretary Name	Mr Sally Anne Murton
Nationality	British
Status	Resigned
Appointed	03 March 2006(29 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oval Waye South Ferring West Sussex BN12 5RA

Director Name	Mr Sally Anne Murton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(34 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oval Waye South Ferring West Sussex BN12 5RA

Director Name	Mr Gil Font Puig
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2016(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Secretary Name	Gil Font Puig
Status	Resigned
Appointed	30 September 2016(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE

Contact

Website	marshallfarmer.co.uk
Telephone	01903 237863
Telephone region	Worthing

Location

Registered Address	C/O Jacobs Building Dalton Airfield Industrial Estate Dalton YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

485k at £1	Mr Ernest Thomas Farmer 99.95% Preference
5.3k at £0.01	Ernest Farmer 0.01% Ordinary
6.3k at £0.01	John Boneham 0.01% Ordinary
6.3k at £0.01	Sally Murton 0.01% Ordinary
6.3k at £0.01	Susan Mayes 0.01% Ordinary
251 at £0.01	Emily Murton 0.00% Ordinary
251 at £0.01	Faye Murton 0.00% Ordinary
251 at £0.01	Matthew Mayes 0.00% Ordinary
251 at £0.01	Thomas Mayes 0.00% Ordinary

Financials

Year	2014
Turnover	£24,532,811
Gross Profit	£2,007,143
Net Worth	£1,324,575
Cash	£621,777
Current Liabilities	£3,647,910

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

6 July 2018	Delivered on: 11 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 March 1993	Delivered on: 22 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lot 2 widehurst farm marden kent t/n k 601837 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1992	Delivered on: 1 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Endsleigh kennels, stubby grove, bells yew, kent t/no: esx 50999 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 April 1988	Delivered on: 9 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 June 1980	Delivered on: 27 June 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west of road leading from front to bells yew green, wealden, east sussex. Title no esk 37975. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 August 1996	Delivered on: 5 September 1996 Satisfied on: 16 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 cowper road worthing west sussex t/n WSX37878 and the proceeds of sale thereof; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1992	Delivered on: 20 July 1992 Satisfied on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cowper road, worthing, west sussex t/no: wsx 121738 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1981	Delivered on: 13 February 1981 Satisfied on: 16 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Maynards farmhouse and land at maynards farm, lamberhurst, kent. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
25 October 2023	Termination of appointment of Andrew Marshall as a director on 14 October 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
19 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2021	Registered office address changed from 2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE to C/O Jacobs Building Dalton Airfield Industrial Estate Dalton YO7 3HE on 9 December 2021 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
21 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (28 pages)
29 April 2019	Termination of appointment of Gil Font Puig as a director on 11 March 2019 (1 page)
26 April 2019	Appointment of Mr Wei Peng as a secretary on 11 March 2019 (2 pages)
26 April 2019	Termination of appointment of Gil Font Puig as a secretary on 11 March 2019 (1 page)
26 April 2019	Appointment of Mr Yuqiang Zhang as a director on 11 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr John Keith Boneham on 27 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with updates (3 pages)
11 July 2018	Registration of charge 012544600008, created on 6 July 2018 (24 pages)
1 June 2018	Full accounts made up to 31 December 2017 (28 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
12 May 2017	Full accounts made up to 31 December 2016 (31 pages)
12 May 2017	Full accounts made up to 31 December 2016 (31 pages)
6 February 2017	Satisfaction of charge 4 in full (1 page)
6 February 2017	Satisfaction of charge 4 in full (1 page)
6 February 2017	Satisfaction of charge 3 in full (2 pages)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 3 in full (2 pages)
6 February 2017	Satisfaction of charge 6 in full (1 page)
6 February 2017	Satisfaction of charge 6 in full (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
26 October 2016	Termination of appointment of Sally Anne Murton as a secretary on 7 October 2016 (2 pages)
26 October 2016	Termination of appointment of Susan Gay Mayes as a director on 30 September 2016 (2 pages)
26 October 2016	Termination of appointment of Susan Gay Mayes as a director on 30 September 2016 (2 pages)
26 October 2016	Appointment of Gil Font Puig as a secretary on 30 September 2016 (3 pages)
26 October 2016	Appointment of Hui Lyu as a director on 30 September 2016 (3 pages)
26 October 2016	Termination of appointment of Sally Anne Murton as a secretary on 7 October 2016 (2 pages)
26 October 2016	Appointment of Peng Wei as a director on 30 September 2016 (3 pages)
26 October 2016	Registered office address changed from Stubbygrove Works Bells Yew Green Tunbridge Wells Kent TN3 9BT to 2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Ernest Thomas Farmer as a director on 30 September 2016 (2 pages)
26 October 2016	Appointment of Mr Gil Font Puig as a director on 30 September 2016 (3 pages)
26 October 2016	Termination of appointment of Sally Anne Murton as a director on 30 September 2016 (2 pages)
26 October 2016	Appointment of Hui Lyu as a director on 30 September 2016 (3 pages)
26 October 2016	Termination of appointment of Sally Anne Murton as a director on 30 September 2016 (2 pages)
26 October 2016	Appointment of Mr Gil Font Puig as a director on 30 September 2016 (3 pages)
26 October 2016	Registered office address changed from Stubbygrove Works Bells Yew Green Tunbridge Wells Kent TN3 9BT to 2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE on 26 October 2016 (2 pages)
26 October 2016	Appointment of Peng Wei as a director on 30 September 2016 (3 pages)
26 October 2016	Appointment of Gil Font Puig as a secretary on 30 September 2016 (3 pages)
26 October 2016	Termination of appointment of Ernest Thomas Farmer as a director on 30 September 2016 (2 pages)
24 October 2016	Termination of appointment of Sally Anne Murton as a secretary on 7 October 2016 (1 page)
24 October 2016	Termination of appointment of Sally Anne Murton as a secretary on 7 October 2016 (1 page)
10 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 December 2015	Full accounts made up to 30 June 2015 (28 pages)
11 December 2015	Full accounts made up to 30 June 2015 (28 pages)
3 December 2015	Satisfaction of charge 5 in full (4 pages)
3 December 2015	Satisfaction of charge 5 in full (4 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 485,251 (9 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 485,251 (9 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 485,251 (10 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 485,251 (10 pages)
2 December 2014	Full accounts made up to 30 June 2014 (25 pages)
2 December 2014	Full accounts made up to 30 June 2014 (25 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
16 December 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
16 December 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (9 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (9 pages)
27 November 2012	Director's details changed for Andrew Marshall on 1 August 2012 (2 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Director's details changed for Andrew Marshall on 1 August 2012 (2 pages)
27 November 2012	Director's details changed for Andrew Marshall on 1 August 2012 (2 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
9 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
9 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
29 November 2011	Secretary's details changed for Mrs Sally Anne Murton on 29 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mrs Sally Anne Murton on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
21 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
21 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
13 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
20 December 2010	Director's details changed for Mrs Susan Gay Mayes on 23 November 2010 (2 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
20 December 2010	Director's details changed for Mrs Susan Gay Mayes on 23 November 2010 (2 pages)
24 November 2010	Appointment of Sally Murton as a director (3 pages)
24 November 2010	Appointment of Sally Murton as a director (3 pages)
11 December 2009	Director's details changed for John Keith Boneham on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Susan Gay Mayes on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Marshall on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Mr Ernest Thomas Farmer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ernest Thomas Farmer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Susan Gay Mayes on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Keith Boneham on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Marshall on 1 October 2009 (2 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for John Keith Boneham on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ernest Thomas Farmer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Marshall on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Susan Gay Mayes on 1 October 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
18 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
18 February 2009	Resolutions RES13 ‐ Terms of shares 09/02/2009 (1 page)
18 February 2009	Resolutions RES13 ‐ Terms of shares 09/02/2009 (1 page)
11 December 2008	Secretary's change of particulars / sally murton / 25/11/2008 (1 page)
11 December 2008	Secretary's change of particulars / sally murton / 25/11/2008 (1 page)
11 December 2008	Return made up to 25/11/08; full list of members (6 pages)
11 December 2008	Return made up to 25/11/08; full list of members (6 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
3 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
20 December 2007	Return made up to 25/11/07; full list of members (4 pages)
20 December 2007	Return made up to 25/11/07; full list of members (4 pages)
19 February 2007	Return made up to 25/11/06; full list of members (10 pages)
19 February 2007	Return made up to 25/11/06; full list of members (10 pages)
18 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: widehurst farm thorn road marden kent TN12 9LN (1 page)
6 December 2006	Registered office changed on 06/12/06 from: widehurst farm thorn road marden kent TN12 9LN (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
3 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 December 2005	Return made up to 25/11/05; full list of members (10 pages)
14 December 2005	Return made up to 25/11/05; full list of members (10 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
6 December 2004	Return made up to 25/11/04; full list of members (10 pages)
6 December 2004	Return made up to 25/11/04; full list of members (10 pages)
3 February 2004	Full accounts made up to 30 June 2003 (18 pages)
3 February 2004	Full accounts made up to 30 June 2003 (18 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Return made up to 03/12/03; full list of members (9 pages)
5 December 2003	Return made up to 03/12/03; full list of members (9 pages)
4 February 2003	Return made up to 03/12/02; full list of members (8 pages)
4 February 2003	Return made up to 03/12/02; full list of members (8 pages)
27 January 2003	Full accounts made up to 30 June 2002 (21 pages)
27 January 2003	Full accounts made up to 30 June 2002 (21 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
3 January 2002	Nc inc already adjusted 27/11/01 (1 page)
3 January 2002	Resolutions RES13 ‐ Capitalise profits 27/11/01 (1 page)
3 January 2002	Ad 27/11/01--------- £ si 485000@1 (2 pages)
3 January 2002	Ad 27/11/01--------- Â£ si 485000@1 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Resolutions RES13 ‐ Capitalise profits 27/11/01 (1 page)
3 January 2002	Nc inc already adjusted 27/11/01 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Full accounts made up to 30 June 2001 (18 pages)
28 November 2001	Full accounts made up to 30 June 2001 (18 pages)
26 October 2001	Registered office changed on 26/10/01 from: stubby grove works bell yew green tunbridge wells TN3 9BT (1 page)
26 October 2001	Registered office changed on 26/10/01 from: stubby grove works bell yew green tunbridge wells TN3 9BT (1 page)
12 June 2001	Full accounts made up to 30 June 2000 (18 pages)
12 June 2001	Full accounts made up to 30 June 2000 (18 pages)
24 January 2001	Return made up to 03/12/00; full list of members (7 pages)
24 January 2001	Return made up to 03/12/00; full list of members (7 pages)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Auditor's resignation (1 page)
6 April 2000	Full accounts made up to 26 June 1999 (19 pages)
6 April 2000	Full accounts made up to 26 June 1999 (19 pages)
7 December 1999	Return made up to 03/12/99; full list of members (7 pages)
7 December 1999	Return made up to 03/12/99; full list of members (7 pages)
30 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 July 1999	£ ic 502/251 24/06/99 £ sr 251@1=251 (1 page)
30 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 July 1999	Â£ ic 502/251 24/06/99 Â£ sr 251@1=251 (1 page)
4 January 1999	Full accounts made up to 27 June 1998 (16 pages)
4 January 1999	Full accounts made up to 27 June 1998 (16 pages)
31 December 1998	Return made up to 03/12/98; full list of members (6 pages)
31 December 1998	Return made up to 03/12/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 28 June 1997 (17 pages)
23 February 1998	Full accounts made up to 28 June 1997 (17 pages)
23 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Full accounts made up to 29 June 1996 (17 pages)
20 March 1997	Full accounts made up to 29 June 1996 (17 pages)
18 December 1996	Return made up to 03/12/96; no change of members (4 pages)
18 December 1996	Return made up to 03/12/96; no change of members (4 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Full accounts made up to 30 June 1995 (16 pages)
29 February 1996	Full accounts made up to 30 June 1995 (16 pages)
13 December 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
22 March 1993	Particulars of mortgage/charge (3 pages)
22 March 1993	Particulars of mortgage/charge (3 pages)
20 July 1992	Particulars of mortgage/charge (3 pages)
20 July 1992	Particulars of mortgage/charge (3 pages)
1 June 1992	Particulars of mortgage/charge (3 pages)
1 June 1992	Particulars of mortgage/charge (3 pages)
1 April 1992	Â£ nc 10000/19500 02/03/92 (1 page)
1 April 1992	£ nc 10000/19500 02/03/92 (1 page)
1 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1992	Ad 29/02/92--------- Â£ si 2@1=2 Â£ ic 500/502 (2 pages)
1 April 1992	Ad 29/02/92--------- £ si 2@1=2 £ ic 500/502 (2 pages)
6 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
27 April 1988	Â£ ic 2000/500 Â£ sr 1500@1=1500 (2 pages)
27 April 1988	£ ic 2000/500 £ sr 1500@1=1500 (2 pages)
18 February 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 February 1988	Director resigned;new director appointed (2 pages)
2 February 1988	Director resigned;new director appointed (2 pages)
16 July 1987	New director appointed (2 pages)
16 July 1987	New director appointed (2 pages)
6 January 1983	Accounts made up to 2 July 1982 (10 pages)
6 January 1983	Accounts made up to 2 July 1982 (10 pages)
6 January 1983	Accounts made up to 2 July 1982 (10 pages)
27 June 1980	Particulars of mortgage/charge (2 pages)
27 June 1980	Particulars of mortgage/charge (2 pages)
12 April 1976	Incorporation (11 pages)
12 April 1976	Incorporation (11 pages)

Marshall Farmer Limited

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